David Hassan

Active Miami, FL — Manager for Mgdc LLC

David Hassan Overview

David Hassan has been associated with twenty-four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in February of 2024. Three of the companies are still active while the remaining twenty-one are now listed as inactive.

Background Report for David M. Hassan

Includes Age, Location, Address History for David M. Hassan
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mgdc LLC	Active	2024	4	Manager
Abi Equity Group LLC	Active	2017	2	Member
Dad 3531 Inc.	Active	2015	4	Vice President
Lot 76 Block 40 LLC	Inactive	2013	5	Manager
Mdg Kapital, LLC	Inactive	2011	3	Manager
Q Trade LLC	Inactive	2008	3	Manager
T.D. Alliance, LLC	Inactive	2010	3	Manager
Forevaya LLC	Inactive	2017	2	Manager
The Q Kapital Group Sunny Isles, LLC	Inactive	2017	2	Manager
Nexos Loc, LLC	Inactive	2023	1	Manager
Msa Group LLC	Inactive	2013	1	Manager
Heat Marketing LLC	Inactive	2013	1	Manager
Newberry Capital Group LLC	Inactive	2010	3	Managing Member
Duo 402E, LLC	Inactive	2007	1	Managing Member
G & D Alliance LLC	Inactive	2012	1	Managing Member
G & D Lee Alliance LLC	Inactive	2012	1	Managing Member
Nexos Invest, Corp	Inactive	2018	1	Secretary
The Q Kapital Weston, Corp.	Inactive	2018	1	Secretary
Dania Beach Boat Club Condominium Association, Inc.	Inactive	2005	1	Director
The Q Kapital Lending, LLC	Inactive	2015	1	Member
The Q Kapital Group, Corp	Inactive	2007	1	Director
Dania Beach Marina Corp.	Inactive	2012	1	Vice President
D R Development Group, Corp.	Inactive	2009	1	Vice President
Qkapital Orlando LLC	Inactive	2023	1

Showing 8 records out of 24

Connections for David Hassan

A connection is made when two people are officers, directors, or otherwise associated with the same company. David has sixteen known connections and has the most companies in common with Gaston Schneider.

Gaston Schneider

Gaston Schneider has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
M------C	Active	2024	4	Manager
M--------------C	Inactive	2011	3	Manager
L-----------------C	Inactive	2013	5	Manager
Q---------C	Inactive	2008	3	Managing Member

Deborah Benaim

Deborah Benaim has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
D-----------.	Active	2015	4	President
A------------------C	Active	2017	2	Member

Tim Suazo

Tim Suazo has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
L-----------------C	Inactive	2013	5	Manager
T----------------C	Inactive	2010	3	Manager

Mauricio Ordonez

Mauricio Ordonez has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
M------C	Active	2024	4	Manager

Carlos Vazquez

Carlos Vazquez has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
M------C	Active	2024	4	Manager

Fernando Alpern

Fernando Alpern has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
T----------------------------------C	Inactive	2017	2	Manager

Joel Bendayan

Joel Bendayan has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2010	3	Manager

Alberto Hemasani Chayo

Alberto Hemasani Chayo has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
L-----------------C	Inactive	2013	5	Manager

Sadia Chocron

Sadia Chocron has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
N------------------------C	Inactive	2010	3	Manager

David Hassan Morely

David Hassan Morely has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
D-----------.	Inactive	2015	4	Manager

Isaac Hassan Morely

Isaac Hassan Morely has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
D-----------.	Inactive	2015	4	President

Fernando M. Ordoãez

Fernando M. Ordoãez has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
T----------------C	Inactive	2010	3

Fenando M. Ordonez

Fenando M. Ordonez has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
Q---------C	Inactive	2008	3	Managing Member

Fernando M. Ordonez

Fernando M. Ordonez has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
M--------------C	Inactive	2011	3	Manager

Wellington Siqueira Vilela

Wellington Siqueira Vilela has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
F----------C	Inactive	2017	2	Manager

Carlos Zaga

Carlos Zaga has the following companies in common with David Hassan

Name	Status	Incorporated	Key People	Role
L-----------------C	Inactive	2013	5	Manager

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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David Hassan

Active Miami, FL — Manager for Mgdc LLC

David Hassan Overview

Background Report for David M. Hassan

Companies for David Hassan

Connections for David Hassan

Sources

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